BLUESTONE CAPITAL LIMITED

Company number 06135534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 AA Accounts for a small company made up to 31 December 2018
17 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
18 Dec 2018 AP01 Appointment of Mr Jonathan Rowland Bourne as a director on 18 December 2018
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 December 2016
22 Jul 2017 MR01 Registration of charge 061355340005, created on 21 July 2017
09 May 2017 MR01 Registration of charge 061355340004, created on 9 May 2017
28 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Jul 2016 AD01 Registered office address changed from Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP to Lakeside House Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 19 July 2016
22 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
29 Mar 2016 AP03 Appointment of Mr Mark Hargreaves as a secretary on 4 January 2016
29 Mar 2016 TM02 Termination of appointment of Vineesh Madaan as a secretary on 4 January 2016
23 Feb 2016 AP01 Appointment of Mr Mark Hargreaves as a director on 4 January 2016
17 Aug 2015 AA Accounts for a small company made up to 31 December 2014
10 Jul 2015 MR01 Registration of charge 061355340003, created on 9 July 2015
28 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Apr 2015 CH01 Director's details changed for Vineesh Madaan on 1 January 2015
28 Apr 2015 CH01 Director's details changed for Mr Phillip James Bennett on 1 January 2015
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
20 Jun 2013 MR01 Registration of charge 061355340002
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders